|Introduction||Sera Holding Group Board of Directors is pleased to announce the results of the ordinary general assembly meeting (the First meeting) which was held at 19:00 on Thursday, 23 jmada- aloula 1442 AH corresponding to 07 January 2021 AD through modern technology methods ,after the completion of the legal quorum for the validity of the assembly to be held at a rate 31.62%|
|City and Location of the General Assembly’s Meeting||Through latest technology tools|
|Date of the General Assembly’s Meeting||2021-01-07 Corresponding to 1442-05-23|
|Time of the General Assembly’s Meeting||19:00|
|Percentage of Attending Shareholders||31.62%|
|Names of the Board of Directors’ Members Present at the General Assembly’s Meeting and Names of the Absentees||All the following board members have attended the meeting:
1- Engineer / Mohammed bin Saleh Al-Khalil (Chairman of the Board)
2- Mr. Ahmed bin Samer Al-Zaeem (Vice Chairman)
3-Dr. Sulaiman bin Ali Al-Hudhaif
4-Majid bin Ayed Al-Nefaie Mr.
5-Mr. Mazen bin Ahmed Al-Jubeir
6-Mr Abdullah bin Abdul Rahman Al-Ayadi
7- Mr. Ibrahim bin Abdulaziz Al-Rashed
8-Mr. Yazid Bin Khaled Al-Muhaizah
9-Mr Abdullah bin Nasser Al-Dawoud.
|Names of the Chairmen of the Committees Present at the General Assembly’s Meeting or Members of such Committees Attending on Their Behalf||1- Engineer / Mohammed bin Saleh Al-Khalil – Chairman of the Executive Committee
2- Dr. Sulaiman bin Ali Al-Hudhaif – Chairman of the Nomination and Remuneration Committee
3- Mr. Abdullah bin Abdul Rahman Al-Ayadi – Chairman of the Audit Committee
|Voting Results on the Items of the General Assembly’s Meeting Agenda’s||First: Approval of the election of members of the board of directors from among the candidates for the next session, which starts on 29/03/2021 and ends on 28/3/2024, for a period of three years, and they are the following names:
Engineer / Mohammed bin Saleh Al-Khalil
Mr. Yazid Bin Khaled Al-Muhaizah
.Mr Abdullah bin Nasser Al-Dawoud.
. Mr. Ibrahim bin Abdulaziz Al-Rashed
Mr. Ahmed bin Samer Al-Zaeem
Mr.Majid bin Ayed Al-Nefaie
Mr. Mazen bin Ahmed Al-Jubeir-
Second: Approval of the formation of the review committee, define its tasks, work controls and remuneration for its members for its members for the new session, which start from 29/3/2021 until the end of the session on 28/3/2024, noting that the candidates are the following:
1- Mr. Abdullah alayadhi.
2- Mr. Ahmed Samir Alzaeem.
3- Dr. Saleh Hamad Alshinifi.